Rosa Camila Gomez Cordova
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Camila Gomez Cordova have any sanctions?
No, Rosa Camila Gomez Cordova currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Camila Gomez Cordova a PEP (Politically Exposed Person)?
Yes, Rosa Camila Gomez Cordova is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Rosa Camila Gomez Cordova and the AML regulation in Ecuador?
Rosa Camila Gomez Cordova is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rosa Camila Gomez Cordova:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |